---
title: "PARK LODGE PROJECT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67aeeebd-8fc2-5654-be9d-2bc7009ca657
json: https://whiteintel.dev/api/public/dossier/67aeeebd-8fc2-5654-be9d-2bc7009ca657
identifier: oo:GB-COH-03910612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARK LODGE PROJECT

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03910612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67aeeebd-8fc2-5654-be9d-2bc7009ca657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67aeeebd-8fc2-5654-be9d-2bc7009ca657  

## Ownership & control

### Owners / controllers

- **Mr Bryan Edward Merton** (beneficial owner) — https://whiteintel.dev/entity/a748fd7a-0b41-5657-811f-e9e5a2c99de1
- **Mr Neil Clayton** (beneficial owner) — https://whiteintel.dev/entity/f56b3bbe-df63-5ab3-baef-8a8b3dda6a7b
- **Dr Daniel Kinnair** (beneficial owner) — https://whiteintel.dev/entity/945fb459-748c-5072-9c92-601a512bc4f8
- **Ms Barbara Brown** (beneficial owner) — https://whiteintel.dev/entity/550656e3-27e7-5381-8a38-e238b89ee561
- **Ms Elizabeth Barner** (beneficial owner) — https://whiteintel.dev/entity/3dfacc7c-7cea-56ac-bae9-eadaa6f2847d
- **Mr David John Pollard** (beneficial owner) — https://whiteintel.dev/entity/c5db7b1a-e584-5204-aad5-b5f0c03d2bfd
- **Ms Julie Flett** (beneficial owner) — https://whiteintel.dev/entity/db8088b0-66f4-590f-a718-15c5a182d16f
- **Mr David John Pollard** (beneficial owner) — https://whiteintel.dev/entity/d70126fd-3819-4bda-a921-c4f35172b368
- **Ms Barbara Brown** (beneficial owner) — https://whiteintel.dev/entity/40ef1df3-52f3-4e37-b907-0369ddbaf6d2
- **Mr Neil Clayton** (beneficial owner) — https://whiteintel.dev/entity/4dc4bc65-a95f-4c58-90dd-f8e695a2da08
- **Mr Bryan Edward Merton** (beneficial owner) — https://whiteintel.dev/entity/55ed1d3f-d4fd-4292-a0c4-105c85ae0bf4
- **Ms Julie Flett** (beneficial owner) — https://whiteintel.dev/entity/cb4f4773-b5bd-4958-923e-1517a0b1e394
- **Dr Daniel Kinnair** (beneficial owner) — https://whiteintel.dev/entity/2d748982-a554-4c7f-8d06-230f156181fb
- **Ms Elizabeth Barner** (beneficial owner) — https://whiteintel.dev/entity/ff2c7aeb-8c68-45dd-b576-95ab2987fcce

### UBO chain (walk to the ultimate owner)

1. **Mr Bryan Edward Merton** — beneficial owner → *PARK LODGE PROJECT*
1. **Mr Neil Clayton** — beneficial owner → *PARK LODGE PROJECT*
1. **Dr Daniel Kinnair** — beneficial owner → *PARK LODGE PROJECT*
1. **Ms Barbara Brown** — beneficial owner → *PARK LODGE PROJECT*
1. **Ms Elizabeth Barner** — beneficial owner → *PARK LODGE PROJECT*
1. **Mr David John Pollard** — beneficial owner → *PARK LODGE PROJECT*
1. **Ms Julie Flett** — beneficial owner → *PARK LODGE PROJECT*
1. **Mr David John Pollard** — beneficial owner → *PARK LODGE PROJECT*
1. **Ms Barbara Brown** — beneficial owner → *PARK LODGE PROJECT*
1. **Mr Neil Clayton** — beneficial owner → *PARK LODGE PROJECT*
1. **Mr Bryan Edward Merton** — beneficial owner → *PARK LODGE PROJECT*
1. **Ms Julie Flett** — beneficial owner → *PARK LODGE PROJECT*
1. **Dr Daniel Kinnair** — beneficial owner → *PARK LODGE PROJECT*
1. **Ms Elizabeth Barner** — beneficial owner → *PARK LODGE PROJECT*

## Company profile (live · UK Companies House)

- **Company number:** `03910612`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2000-01-20
- **Registered office:** 2 Central Avenue, Leicester, Leicestershire, LE2 1TB
- **SIC:** 87900

### Officers

- CHARLESWORTH, Stephen — director · British · appointed 2026-02-05
- HARDING, Jennifer Elizabeth — director · British · appointed 2024-11-14
- KOTECHA, Hema Sandeep — director · British · appointed 2025-07-03
- MOORE, Rodney — director · British · appointed 2020-11-02
- OLDMAN, Nigel George — director · British · appointed 2020-11-02
- OLDMAN, Sarah Jane — director · British · appointed 2022-04-13
- GRANT, Gillian Margaret — secretary · British · appointed 2001-06-18 · resigned 2010-06-01
- HAMES, Mark John — secretary · British · appointed 2000-01-20 · resigned 2001-06-04
- AHMED, Sadaquat — director · British · appointed 2005-10-10 · resigned 2008-01-31
- ARMENI, Tessa Armeni — director · British · appointed 2004-09-20 · resigned 2005-02-02
- BARNER, Elizabeth — director · British · appointed 2004-09-20 · resigned 2020-11-02
- BROWN, Barbara — director · British · appointed 2016-03-31 · resigned 2018-02-02
- CHUKWU, Elijah — director · Nigerian · appointed 2008-01-28 · resigned 2010-10-25
- CLARKE, Arthur — director · British · appointed 2000-01-20 · resigned 2000-09-03
- CLARKE`, Gillian — director · British · appointed 2000-02-21 · resigned 2000-09-03
- CLAYTON, Neil — director · British · appointed 2015-08-03 · resigned 2018-10-29
- DAVISON, Ciaran Mary — director · British · appointed 2020-11-02 · resigned 2022-01-25
- DOVER, Maureen Denise — director · British · appointed 2022-07-04 · resigned 2024-10-31
- FLETT, Julie — director · British · appointed 2002-08-12 · resigned 2018-06-06
- GOSLING, Donald — director · British · appointed 2000-01-20 · resigned 2001-11-19

### Beneficial owners (Persons with Significant Control)

- Mr David John Pollard — significant influence or control · individual PSC — ceased 2025-11-13
- Mr Bryan Edward Merton — significant influence or control · individual PSC — ceased 2020-11-02
- Dr Daniel Kinnair — significant influence or control · individual PSC — ceased 2020-11-02
- Ms Elizabeth Barner — significant influence or control · individual PSC — ceased 2020-11-02
- Ms Julie Flett — significant influence or control · individual PSC — ceased 2020-11-02
- Mr Neil Clayton — significant influence or control · individual PSC — ceased 2018-10-29
- Ms Barbara Brown — significant influence or control · individual PSC — ceased 2018-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03910612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK LODGE PROJECT**. Human view: https://whiteintel.dev/entity/67aeeebd-8fc2-5654-be9d-2bc7009ca657 · Structured JSON: https://whiteintel.dev/api/public/dossier/67aeeebd-8fc2-5654-be9d-2bc7009ca657._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._